Three Oceans Fish Company Limited
02633844
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
Industry
Officers
secretary · Since 01/09/2022
Former
corporate nominee secretary · Resigned 18/10/1991
corporate nominee director · Resigned 18/10/1991
secretary · Resigned 20/12/1991
director · Resigned 25/07/1996
secretary · Resigned 07/02/1997
director · Resigned 01/05/1998
director · Resigned 08/02/2007
director · Resigned 02/08/2013
director · Resigned 18/09/2014
secretary · Resigned 18/09/2014
director · Resigned 28/03/2017
director · Resigned 14/06/2019
director · Resigned 14/06/2019
director · Resigned 28/05/2021
secretary · Resigned 28/05/2021
director · Resigned 28/05/2021
director · Resigned 28/05/2021
director · Resigned 28/05/2021
director · Resigned 05/08/2022
director · Resigned 05/08/2022
director · Resigned 30/06/2023
director · Resigned 14/05/2025
Persons with Significant Control
Nippon Suisan (Europe) B.V.
Hoger Einde-Zuid 6, 1191 Ag, Ouderkerk Aan De Amstel
Reg: 33207608 · Netherlands · Private Limited Liability Company
Notified 28/05/2021
Former PSCs
Mr Timothy Duncan Rose
Ceased 28/05/2021
Charges4 outstanding
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
HSBC BANK PLC
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
LANDSBANKI ISLANDS HF
LANDSBANKI ISLANDS HF
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
OCEAN HOUSE
THE BOULEVARD
CompanyRankvs 11+ SIC 10200 peers62
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
the Company retains the ability to continue to operate for the foreseeable future. In view of the circumstances referred to above, the Directors are satisfied that it is appropriate to adopt the going concern basis in preparing the Company's financial statements. Disclosure of information to the auditors Each Director has taken steps that they ought to have taken as a Director in order to mak
Key FinancialsYear ending 31/12/2023
Turnover
£59.5M
Annual revenue
Net Worth
£11.8M
Balance sheet strength
Cash
£3.9M
Cash in the bank
Profit Before Tax
£1.5M
Bottom line earnings
Net Current Assets
£7.7M
Working capital
Current Assets
£33.6M
Current Liabilities
£25.9M
Fixed Assets
£12.9M
Debtors
£9.0M
Cost of Sales
£49.7M
Gross Profit
£9.8M
Admin Expenses
£6.9M
Profit After Tax
£1.1M
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 1.30 |
Derived from filed accounts. Not audited figures.